BL Ealing Holding Company Limited
- Company number
- 11612780
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Oct 2018
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- BL Intermediate Holding Company 2 Limited (28 companies)
Registered office
Previous names
- BL Residential Management Limited (until 12 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACEY, Paul Stuart | Director | 9 Oct 2018 | |
| PINKSTONE, James Michael | Director | 9 Oct 2018 | |
| OGIER, Kelly Marie | Director | 9 Oct 2018 | |
| LONG, Alexander Henry | Director | 9 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Land Property Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2018 | 4 May 2021 |
| Bl Intermediate Holding Company 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 May 2021 |
Connections
Owned by
BL Ealing Holding Company Limited → BL Intermediate Holding Company 2 Limited
Directors’ other companies
- MACEY, Paul Stuart - Director at BL Bluebutton 2023 Limited
- MACEY, Paul Stuart - Director at BL 5ks Holdings Limited
- MACEY, Paul Stuart - Director at Union Property Corporation Limited
- MACEY, Paul Stuart - Director at Blmh 1 Limited
- MACEY, Paul Stuart - Director at BL Whiteley Retail Limited
- MACEY, Paul Stuart - Director at BL Whiteley Limited
- MACEY, Paul Stuart - Director at BL Retail Indirect Investments Limited
- MACEY, Paul Stuart - Director at BL Office Properties 1 Limited
- MACEY, Paul Stuart - Director at Hempel Hotels Limited
- MACEY, Paul Stuart - Director at Topside Street Limited
Companies at the same address
- 1 & 4 & 7 Triton Limited (06024918)
- 10 Brock Street Limited (07401699)
- 10 Triton Street Limited (07912929)
- 17-19 Bedford Street Limited (07398971)
- 18-20 Craven Hill Gardens Limited (07667839)
- 20 Brock Street Limited (07401697)
- 20 Triton Street Limited (07912927)
- 201 Bishopsgate Limited (03619486)
- 338 Euston Road Limited (02884931)
- 350 Euston Road Limited (02869622)